News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Four federal agencies and state bank regulators said Tuesday that banks are no longer required to file suspicious activity reports for customers solely because they’re growing and cultivating hemp.… Continue Reading
The U.S. Department of Agriculture (USDA) Office of Ethics recently released a new Executive Branch innovation — an animated/illustrated ethics video specifically for Federal employees.
Ethics Illustrated: How to Avoid Conflicts of Interest focuses on the ethical challenges employees face when the Federal government procures goods and services.… Continue Reading
As a groundbreaking risk management tool, U.S. Secretary of Agriculture Sonny Perdue recently unveiled a new ethics mobile application.
The U.S. Department of Agriculture (USDA) Ethics App provides answers to questions about government ethics issues and is the first App of its kind in the federal government. … Continue Reading
The DOJ said Thursday that a federal court entered an $80 million False Claims Act judgment against French bank BNP Paribas for defrauding a taxpayer-funded program designed to encourage American exports.… Continue Reading